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Conducting compliance investigations in China: a new regulatory environment

  • Dentons
  • -
  • China
  • -
  • August 28 2014

Peter Humphrey and his wife were indicted by a Shanghai court on August 8, 2014 for illegally obtaining and selling private information of Chinese

Seven global regulatory trends to watch in 2014

  • Dentons
  • -
  • Canada, China, European Union, USA
  • -
  • February 4 2014

Competition authorities around the world are vigorously pursuing domestic and international conspiracies and other anticompetitive activities. Focus

FATF publishes China report

  • Dentons
  • -
  • China, Global
  • -
  • March 9 2012

FATF has published a follow-up report on its mutual evaluation of China

SFO speaks on bribery compliance

  • Dentons
  • -
  • China, United Kingdom
  • -
  • February 17 2012

Richard Alderman has spoken on how it is important for businesses to set the tone from the top for Bribery Act compliance

China tightens its anti-money laundering rules

  • Dentons
  • -
  • China
  • -
  • November 3 2011

China's new Administrative Measures on Anti-Money Laundering in the Insurance Business (Administrative Measures) represent a step forward in efforts to clamp down on money laundering in the country's insurance industry